Epstein File EFTA01354311: Holder, Offshore and Beneficial Owner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01354311: Holder, Offshore and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013543111 keyword hits

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This document contains investment fund documentation addressing offshore offerings and beneficial ownership structures. The excerpt discusses restrictions on offering interests outside the U.S. to non-U.S. persons under Regulation S, beneficial ownership thresholds of 10% for equity securities in Exchange Act-registered companies, and manager rights regarding interests held by U.S. persons. The document relates to financial structures and investment vehicles associated with Jeffrey Epstein's assets.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

offshore beneficial owner

📋 Key Excerpts3

PersonKeyword

Excerpt 1

only be offered (i) outside the U.S. to Investors other than U.S. persons (as defined in Regulation S under the Securities Act) and U.S. residents in **offshore**

Excerpt 2

Also, if the Fund becomes the **beneficial** **owner** of more than 10% of any class of the equity securities of a company registered under the Exchange Act or

Excerpt 3

The Manager has the right at any time, at the expense and risk of the **holder** of an Interest held by or on behalf of a U.S. person who is not an Eligible